Venus Pipes & Tubes Limited has scheduled its 12th Annual General Meeting (AGM) for September 11, 2026. The meeting is set to begin at 4:00 pm and will be conducted through video conference or other audio-visual means (OAVM), allowing shareholders to participate remotely.

Corporate Action Details

The company issued an intimation under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on August 20, 2026. Alongside the notice for the AGM, Venus Pipes is dispatching its 12th Annual Report for the financial year ended March 31, 2026.

Key Dates and Voting Schedule

Pursuant to Regulation 42 of the SEBI Listing Regulations, the cut-off date (record date) for determining the eligibility of members entitled to final dividend and to vote at the 12th AGM is Friday, September 4, 2026.

Remote e-voting will remain open for a period commencing from Monday, September 7, 2026, at 9:00 am to Thursday, September 10, 2026, till 5:00 pm (both days inclusive).

Document Dispatch

The notice and the annual report are being sent electronically to members who have registered their email addresses with the company, depository participants, or the registrar and transfer agent. These documents are also available on the company’s investor relations website.

For shareholders who have not registered email addresses, the company is sending a letter pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations. This letter provides a web link where the annual report can be accessed online.

The compliance officer, Pavan Kumar Jain, confirmed the dispatch on August 20, 2026.

Venus Pipes & Tubes Ltd commenced operations of its additional 6.1 MW DC solar power unit at Dhaneti, Gujarat, on August 17, 2026. The company informed the National Stock Exchange of India Limited and BSE Limited of the operational start via a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Operational and financial update

The new DC (Direct Current) system represents a significant expansion of the company's renewable energy infrastructure. Venus Pipes & Tubes has invested approximately ₹22 crore in the unit. Management expects this addition to generate annual power cost savings of approximately ₹6 crore.

With the commissioning of this capacity, the company's total solar power capacity now stands at 7.4 MW DC. The expansion aims to reduce dependence on conventional power sources while supporting long-term objectives of improving energy efficiency and reducing overall power costs.

Management commentary

Arun Kothari, Managing Director of Venus Pipes & Tubes Ltd, highlighted the strategic importance of the move. He stated that the commencement strengthens the company's renewable energy footprint and improves operational cost efficiency. The initiative reinforces the company's commitment to sustainable manufacturing and increasing the share of renewable energy in its operations.

The disclosure was confirmed by Pavan Kumar Jain, Company Secretary and Compliance Officer of Venus Pipes & Tubes Ltd.